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1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglitica 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] Defendant Ghislaine Maxwell th
t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00090199
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
3 mentions1 same-page
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1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglluca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmllciw.COM [email protected] Defendant Ghislaine Maxwell t
t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00090143
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
3 mentions1 same-page
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District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com [email protected] Defendant Ghislaine Maxwell through counsel, submit the following summary purs
sel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
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Mutual Connections (110)
Entities connected to both Jeffrey Pagliuca and G. Gerald LaPorte
Ghislaine Maxwell
PERSON872 w/ Jeffrey·3 w/ G.
Jeffrey Epstein
PERSON577 w/ Jeffrey·3 w/ G.
Denver
LOCATION383 w/ Jeffrey·3 w/ G.
Prince Andrew
PERSON348 w/ Jeffrey·2 w/ G.
Southern District
LOCATION326 w/ Jeffrey·3 w/ G.
Colorado
LOCATION185 w/ Jeffrey·3 w/ G.
Foreman
PERSON128 w/ Jeffrey·3 w/ G.
Department of Justice
ORGANIZATION109 w/ Jeffrey·3 w/ G.
Virginia Giuffre
PERSON53 w/ Jeffrey·3 w/ G.
Bill Clinton
PERSON27 w/ Jeffrey·3 w/ G.
Paul Ryan
PERSON18 w/ Jeffrey·3 w/ G.
Marc Rich
PERSON13 w/ Jeffrey·3 w/ G.
Bernstein
PERSON12 w/ Jeffrey·3 w/ G.
DI
Dietz
PERSON10 w/ Jeffrey·3 w/ G.
LO
Loftus
PERSON10 w/ Jeffrey·3 w/ G.
EL
Elizabeth Loftus
PERSON8 w/ Jeffrey·3 w/ G.
University of California
ORGANIZATION8 w/ Jeffrey·3 w/ G.
Conte
PERSON8 w/ Jeffrey·3 w/ G.
Public Health
ORGANIZATION7 w/ Jeffrey·3 w/ G.
WO
William O'Donohue
PERSON7 w/ Jeffrey·3 w/ G.